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WIN537 LTD

Company number 10068066

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP01	Appointment of Ms Sunita Bhanvar as a director on 15 March 2017	View PDF Appointment of Ms Sunita Bhanvar as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2017	TM01	Termination of appointment of Kamala Ramamoorthy as a director on 1 March 2017	View PDF Termination of appointment of Kamala Ramamoorthy as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Ms Kamala Ramamoorthy as a director on 9 February 2017	View PDF Appointment of Ms Kamala Ramamoorthy as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AD01	Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017	View PDF Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Harminder Singh Sandhu as a director on 6 April 2016	View PDF Termination of appointment of Harminder Singh Sandhu as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mr Dumitru Negru as a director on 12 April 2016	View PDF Appointment of Mr Dumitru Negru as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Mrs Irina Mustata as a director on 12 April 2016	View PDF Appointment of Mrs Irina Mustata as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Miss Monika Kroszka as a director on 6 April 2016	View PDF Appointment of Miss Monika Kroszka as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Mrs Agnieszka Skopinska as a director on 6 April 2016	View PDF Appointment of Mrs Agnieszka Skopinska as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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